District Attorney Seizure Fund Audit, FY2005 - Montgomery County, Texas

Informations

• Publié par: Siop
• Nombre de lectures: 11
• Langue: English

Extrait

Provided by www.MontgomeryCountyMonitor.com
FY 2005 Chapter 59 Asset Forfeiture Report
by Attorney Representing the State
.:..)1.....:..::CJ.:.:.:IJ.):....:7<:....:~....;()::.:t"1-.:..::€-:...:-P.~1pe~o.:;:Ct..;.;.t1:.:..,..~y!..- Reporting Period: 9/'/tJl.t- /IIe, tI0 5Agency Name:
~ . A I (example: 9/1/03 - OB/31(05)
.....J,./isT!?kr grrPR-lVey
Agency Mailing
Address:
County: ...c11~ ...,=OO=-<T.""99'o'"'"'-Jm:.L.:e::;"'~I.,.tI---------- (if multi-county district, list all counties within jurisdiction)
o/3&- 5 a'i-l eoo Phone Number:
NOTE: Please round all dollar amounts to nearest whole dollar.
I. Beginning Balance
A), Forfeited Funds ..

INSTRUCTIONS: Include total amount of funds that have been forfeited to your agency and

are on hand (in your agency's account or in your agency's possession) at beginning of reporting

I period including interest Do not Include funds that have been forfeited but not yet received byyour

agency.

B) Seized Funds .

INSTRUCTIONS: Include total amount of seized funds on hand (in your agency's account or In

your agency's possession) at beginning of reporting period Including Interest. Include funds that

may have been forfeited but have not been transferred from your agency's seizure account to your

agency's forfeiture account. Do not Include funds that are In an account held by another agency,

e.g., a pollee department's account. '

II. Seizures, Petitions for Forfeiture, and Forfeiture Receipts during Reporting Period
A) Currency and Negotiable Instruments
-01) Amount Seized by Employees of Your Agency .. $ '------­
INSTRUCTIONS: Include only those seizures which occurred during the reporting period and

where the seizure affidavit required by Article 59.03 Is sworn to by a peace officer employed byyour

agency. '

2) Forfeiture Petitions filed for all agencies you represent .

INSTRUCTIONS: Enter the total amount of seized funds subject to a forfeiture petition flied

during the reporting period. Do not include amounts seized If petition has not been filed.

3) Amount Forfeited for all agencies you represent ..

INSTRUCTIONS: Enter the total amountforfeited by alf forfeiture judgments, Including amounts

forfeited to other agencies. Do not Include judgments that are not yet final due to appeal or motion

for new trial. Include interest that was forfeited as part of the judgment.

4) Amount Forfeited to and Received by Your Agency (Including Interest) .

INSTRUCTIONS: Do not include amounts forfeited but not yet received by your agency.

Do not include amounts awarded to other agencies. Interest refers ~o the amount eamed prior to

forfeiture and distributed as part of the Judgment of forfeiture.

5) Amount Returned to Defendants . $_5---:~f-4'J ~;.,...O_7_._0_a,--
INSTRUCTIONS: Enter the total amount returned to Defendants.
6) Forfeitures Pending for all agencies you represent . Enterthe total amount of seized funds at the end ofthe reporting period where
a forfeiture petition has been filed but no final judgment has been entered. InclUde amounts SUbject
to petltlons filed In prior reporting periods. (this should be a currency amount for example $1,000
etc.) Provided by www.MontgomeryCountyMonitor.com
B) Other Property
INSTRUCTIONS: Listthenumberofcases filed, pending, or disposed forthe following categories. List as ·pendlng"only cases where petition
was filed. List as "seized" only those seizures where the seizure affidavit reqUired by Article 59.03 Is sworn to by a peace officer employed by
your agency. ·Ifproperty Is sold Ilst under"Proceeds Received by YourAgency from Sale ofAbove-Listed Properly" (see below) in the reporting
year in which the proceeds are received. (These should be a number for example 1,2,3 etc., not a currency amount)
PLEASE NOTE: these should be MOTOR REAL COMPUTERS FIREARMS OTHER
PROPERTY a number, not a currency VEHICLES (cars, (Include computer . (inclUde only
motorcycles, (houses, land amount. For example: 4 and attached flreanns seized for
pending, 3 seized, 12 new tractor trailers etc.) system forfeiture under
petitions etc.... etc.} components, such Chpt. 59. Do not
as printers and Include weapons
monitors as one disposed of under
Item.) Chpt.1B}
Pending for all agencies at
beginning of reporting period: llt> 0 3 0 C
Seized by your agency during
reporting period: () ;t ~S 3 3
New petitions filed for ",II
agencies during reporting
period: 0 4~ 0 0 0
Forfeited to your agency duriQg
reporting period: 0 \0 0 0 0
Put.lnto service byyour agency
during reporting period: l') 0 eJ.. 0 0
Pending for all agencies at end
of reporting period: 0 0 0 '-t? 0
C) Proceeds Received by Your Agency from Sale of Above-Listed Property $ ~, 4 O~. 0 °
INSTRUCTIONS: Include amounts received forall property sold during the reporting period, even
If the subject property was forfeited in a prior repor:!ing period.
III. Forfeited Property and Proceeds Received from Another Agency
INSTRUCTIONS: Entertha total dollaramount (for pn:lI;:aeds) ortotal number ofltems (for property &. other)
received pursuant to a sharing agreement where the forfeiture jUdgment awarded ownership of the property
to another agency prior to It.belng transferred to your agency.
(,)
IV.
0 Interest Earned on Seized Funds During Reporting Period $_-:...1_S.;:;....:(.,=--~"'-•-...:0:...__ V.
INSTRUCTIONS: Include only the amount of interest earned on seized funds or funds that may have been
forfeited but not yet transferred to your forfeiture account. Do not Include interest earned on seized funds that
are on deposit in an account that does not belong to your agency. Provided by www.MontgomeryCountyMonitor.com
VI. Expenditures
INSTRUCTiONS: Ust the total amount expended for each of the following categories. This category is
ONLY for Chapter 59 expenditures-not for expenditures made pursuant to your general budget If
proceeds are expended for.a category not listed, state the amount and nature ofthe expenditure ul}der the
O1her CRtegory.
Il, Lj O~L 00 Salaries $
-e~
Overtime $
Equipment (includes vehicles, computers, software, maintenance costs, etc.) . lot III t. 00 $
~1610.DO Supplies (includes cellular air time, miscellaneous commodities etc.) . $
S 00. I) () Travel . $
10, Q '-t 0.00 Training . $
0 Paid to or shared with cooperating agency .. $
0 Confidential Informant Payments ., . $
I, SOO. 00 Prevention I Treatment Programs . $
Facility Costs (bUilding purchase, lease payments, remodeling, maintenance fees etc.) . $ ~\f'i. 00
~.(poo .00 Miscellaneous Fees (account service charge, insurance, audit fees, witness fees etc.) . $
I
Other. (attach additional sheets if necessary)
$:__ 'J.J....:2.~..::;A~o:::;.;.:...;:C)=-.::;.o__ (Other total) $.__ 1..l.,....., ~.;;..g.::o..::;D...:..-=o~o::... Description: :PM""'''''>:)''' ~
$: 1.00.00 Description:\};e,.-r)"", (?ltp-fwe
Description: _ $:_----­
TOTAL EXPENDITURES $
Certification
Name of Agency Official:'
Title: . . I
Signature: . _.~_.-----"--...f-,ILJ.......-¥~------'---
Date:
RETURN COMPLETED FORM TO: Office of the Attorney General
Criminal Law Enforcement Division
P.O. Box 12548
Austin, Texas 78711-2548
Attn: Kent Richardson
[phone]
FAX [phone]
E-mail: [e-mail]